Dr. Shallon M. Poulson

Director Of Compliance at Del-One Federal Credit Union
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Contact Information
us****@****om
(386) 825-5501
Location
Milford, Delaware, United States, US

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Bio

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Experience

  • Del-One Federal Credit Union
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Director Of Compliance
      • 2022 - Present

      Dover, Delaware, United States

  • Chase
    • United States
    • Financial Services
    • 700 & Above Employee
    • AML Compliance Officer
      • 2019 - 2022

      Newark, Delaware, United States

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Sanctions QA AVP
      • 2013 - 2018

      New Castle, Delaware, United States

    • AML Investigations/ Sanctions Compliance Officer
      • 2012 - 2013

      New Castle, Delaware, United States

  • Randstad USA
    • United States
    • Staffing and Recruiting
    • 700 & Above Employee
    • Compliance Analyst
      • 2011 - 2012

      Wilmington, Delaware, United States

  • PNC
    • United States
    • Financial Services
    • 700 & Above Employee
    • Bank Teller
      • 2007 - 2010

      Dover, Delaware, United States

  • Delaware State University
    • United States
    • Higher Education
    • 700 & Above Employee
    • Junior Research Analyst
      • 2007 - 2007

      Dover, Delaware, United States

  • MBNA America
    • United States
    • 1 - 100 Employee
    • Account Manager
      • 2005 - 2005

      Newark, Delaware, United States

Education

  • Wilmington University
    Doctor of Business Administration - DBA, Business Administration and Management, General
    2016 - 2020
  • Wilmington University
    Master of Science - MS, Accounting
    2013 - 2014
  • Delaware State University
    Master of Business Administration - MBA, Business Administration and Management, General
    2010 - 2012
  • Delaware State University
    Bachelor of Science - BS, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
    2004 - 2007

Community

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